Loading...
HomeMy WebLinkAboutTLAB 2025-04-01 AgendaCity of Tukwila Thomas McLeod, Mayor Parks & Recreation Department - Pete Mayer, Director TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Robin Boland, Gerie Ventura, Cynthia Chesak, Verna Seal, Crystal Lyons April 1, 2025 6:00pm AGENDA Location: Hybrid In Person at Tukwila community Center AND VIRTUAL, see information below Microsoft Teams Join the meeting now Meeting ID: 235 764 087 061 Passcode: qH7F7HF9 Dial in by phone +1 253-292-9750„904372191# United States, Tacoma Phone conference ID: 904 372 191# 1. Call to Order 2. Roll Call 3. Land Acknowledgement - Steve Miller "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes - March 4, 2025 5. Public Comment 6. Unfinished Business a. Little Library update b. 2024 wrap up - Verna Seal c. Website Project - John Dunn 7. New Business a. 8. Staff Reports (15 minutes) a. KCLS b. City of Tukwila 9. Reports of Board Members/Announcements Tukwila Community Center • 12424-42nd Avenue South • Tukwila, WA 98168 • 206-768-2822 Tukwila City Hall • 6200 Southcenter Boulevard • Tukwila, WA 98188 • 206-433-1800 • Website: TukwilaWA.gov 10. Next Meeting: May 6, 2025 a. Agenda items 11. Adjournment TUKWILA LIBRARY ADVISORY BOARD Chair: Steve Miller Vice Chair: Marie Parrish Gerie Ventura, Cynthia Chesak, Verna Seal, Crystal Lyons, Robin Boland Minutes March 4, 2025, 6:00pm Location: Tukwila Community Center 1. Call to Order: The meeting was called to order at 6:01 PM 2. Roll Call a. Board Members: Cynthia Chesak, Verna Seal, Steve Miller, Crystal Lyons, Gerie Ventura • online: Marie Parrish • Absent: Robin Boland a. Staff: • City of Tukwila Staff: John Dunn, Recreation Superintendent • King County Library System Staff: Steven Bailey, Library Services Manager; 3. Land Acknowledgement — Steve Miller read the land acknowledgement: "The City of Tukwila is located on the ancestral lands of the Coast Salish people. We acknowledge their continuing connections to land, waters and culture. We pay our respects to their elders past, present and emerging." 4. Approval of Agenda and Minutes —January 7, 2025 a. Agenda: Verna Seal motioned to approve the agenda. Cynthia Chesak seconded the motion to approve the agenda; all were in favor. b. Minutes: Verna Seal motioned to approve the minutes. Cynthia Chesak seconded the motion to approve the minutes; all were in favor. 5. Public Comment: No public comments 6. Unfinished Business a. Little Library update —John Dunn reported a request to install has been made to Parks Staff asking to have installed by 4/1/25. b. 2024 wrap up — Verna Seal reported she is finishing up the report and is collecting some final info graphics to include on the report. Will be completed by next meeting. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov c. Website Project — John Dunn shared a potential lay out and information to be presented on the website. Board members provided additional ideas for inclusion. John will work with City staff to have a page created. 7. New Business a. State of the City Event — John reported the event will be held April 2 at 6pm. Event will be held at Foster High School PAC. All are invited. b. Student Representative Position —John reported that Angie Gonzales has stepped down from the board. The Board discussed ways to recruit another student. 8. Staff Reports a. KCLS: Staff provided updates on the upcoming activities at the library. b. City of Tukwila: John Dunn provided an update on City and Parks and Recreation events, programs and other information. 9. Reports of Board Members/Announcements a. No reports at this time. 10. Next Meeting: April 1, 2025 a. Agenda Items: i. 2024 wrap up — Verna Seal ii. Website project —John Dunn 11. Adjournment: Meeting adjourned at 7:03 PM. Phone: 206-433-1800 • Email: Mayor@TukwilaWA.gov • Website: TukwilaWA.gov